DOSSIERS / GENERALI INVESTMENTS DEUTSCHLAND KAPITALANLAGEGESELLSCHAFT MBH
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Company dossier

Generali Investments Deutschland Kapitalanlagegesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB33044 · R3306_HRB33044 · 3 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

dissolved
Generali Investments Deutschland Kapitalanlagegesellschaft mbH
de
R3306_HRB33044
de
dissolved
de
Unter Sachsenhausen 27, 50667 Köln.
de

Connections

19 links
Shared operator — likely the same administrator
Generali Private Equity Investments GmbHShared officer / director · 2 share thisHFT GmbHShared officer / director · 2 share thisGenerali Deutschland SicherungsManagement GmbHShared officer / director · 2 share thisManfred Neuhaus GmbHShared officer / director · 2 share thisUBS Asset Management (Deutschland) GmbHShared officer / director · 2 share thisGENERALI Investments Europe S.p.A. Società di gestione del risparmio, Zweigniederlassung DeutschlandShared officer / director · 2 share thisCOGNITAS Gesellschaft für Technik-Dokumentation mbHShared officer / director · 3 share thisAMENAGEMENT DECORATION LOCATIONShared officer / director · 3 share thisLA VENETTEShared officer / director · 3 share thisGenerali Deutschland SicherungsManagement GmbHShared registered address · 4 share thisGenerali Private Equity Investments GmbHShared registered address · 4 share thisGENERALI INVESTMENTS DEUTSCHLAND Kapitalanlagegesellschaft MBHShared registered address · 4 share thisPeter Krück GmbHShared officer / director · 5 share thisPeter Krück e.K. Heizung und SanitärShared officer / director · 5 share thisKorte + Wächter Verwaltungs-GmbHShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 19 — full graph via /v1/entities/DE-R3306_HRB33044/network.

People with significant control

26 people
NameRoleFromSource
Andreas Voßofficer—Germany registry
Birgitte Olsenofficer—Germany registry
Boris Ackermannofficer—Germany registry
Carlo Cavazzoniofficer—Germany registry
Christian Hankeofficer—Germany registry
Dominique Clairofficer—Germany registry
Erik Karlofficer—Germany registry
Frank Claus Doctor Wellhöferofficer—Germany registry
Hartmut Wagenerofficer—Germany registry
Heinrich Gawlakofficer—Germany registry
Heinz-Peter Clodiusofficer—Germany registry
Ingo vom Feldofficer—Germany registry
Isabella Gürlükofficer—Germany registry
Jeremy Gutbrodofficer—Germany registry
Jost Rehmannofficer—Germany registry
Klaus Doctor Wienerofficer—Germany registry
Michael Fuchsofficer—Germany registry
Michael Harrachofficer—Germany registry
Mike Althausofficer—Germany registry
Peter Kruckofficer—Germany registry
Sascha Harbeckeofficer—Germany registry
Stefan Meyerofficer—Germany registry
Stephan Doctor Stockertofficer—Germany registry
Ulrich Doctor Kauffmannofficer—Germany registry
Ulrich Gelfertofficer—Germany registry
Ulrich Ostholtofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 92 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Michael Fuchs (officer) matches PEP Michael Fuchs — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100